BOOKWHEN LTD
Company number 08914060 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with updates · 6 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | Resolutions · 4 pages | View document |
| 14 Apr 2025 | Resolutions · 4 pages | View document |
| 5 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 20 Oct 2024 | Resolutions · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Mar 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions · 3 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-27 with updates · 5 pages | View document |
| 23 Feb 2023 | Amended total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 31 Jan 2023 | Sub-division of shares on 2023-01-24 · 4 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 17 Dec 2021 | Director's details changed for Mr Jonathan Potts on 2021-12-16 · 2 pages | View document |
| 17 Dec 2021 | Change of details for Mr Jonathan Potts as a person with significant control on 2021-12-16 · 2 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 29 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 6 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | PREVEXT FROM 31/03/2018 TO 30/04/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 52 KINGSTON ROAD OXFORD OX2 6RH | View document |
| 3 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 27 Feb 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 27 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |